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Companies House/London/Company profile

CONVEX INSURANCE UK LIMITED

Active
11796392·incorporated 2019-01-30

CONVEX INSURANCE UK LIMITED is an active UK private limited company, incorporated on 30 January 2019 at Companies House (number 11796392; OpenRegistry canonical ID GB-11796392-convex-insurance-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-30
Registered Address
52 LIME STREET, LONDON, EC3M 7AF
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Stephen John Oakley Catlin born 1954 resident in United Kingdom, British national. Notified 2019-01-30. Ceased 2024-01-24.
    • Has significant influence or control
  • Mr Gerald Schwartz born 1941 resident in Canada, Canadian national. Notified 2019-04-29. Ceased 2026-05-11.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CONVEX INSURANCE UK LIMITED has previously traded as:

  • CONVEX GROUP UK LIMITED (until 2019-05-08)

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